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2 16 09 City Council Agenda_Icons Buol ROLL CALL ORDER FOR MEETING OF 2/16/09 BUOL CONNORS JONES LYNCH RESNICK VOETBERG BRAIG CITY OF DUBUQUE, IOWA CITY COUNCIL MEETING 5:45 P.M. – SPECIAL MEETING – CONVENTION AND VISITORS BUREAU 6:30 P.M. – REGULAR MEETING HISTORIC FEDERAL BUILDING MONDAY, FEBRUARY 16, 2009 PLEDGE OF ALLEGIANCE INVOCATION Monsignor Wayne Ressler, St. Raphael's Cathedral CONSENT ITEMS The consent agenda items are considered to be routine and non-controversial and all consent items will be normally voted upon in a single motion without any separate discussion on a particular item. If you would like to discuss one of the Consent Items, please go to the microphone and be recognized by the Mayor and state the item you would like removed from the Consent Agenda for separate discussion and consideration. 1. Minutes and Reports Submitted Airport Commission of 11/24 and 12/29/08; Cable TV Teleprogramming Commission of 1/6 and 1/20; City Conference Board of 3/10 and 8/4/08; City Council of 2/2, 2/9, and 2/10; Human Rights Commission of 12/8; Investment Oversight Advisory Commission of 2/5; Zoning Advisory Commission of 2/4 Proofs of publication of City Council Proceedings of January 20 and 26, 2009 and List of Claims and Summary of Revenues for Month Ending December 31, 2008 Carnegie-Stout Library Board of Trustees Update from Meeting of January 22, 2009 Suggested Disposition: Receive and File Airport of 11/24Airport of 12/29 Cable TV of 1/6Cable TV of 1/20City Conference Bd City Conference Bd of 3/10/08of 8/4/08 City Council of 2/2City Council of 2/9Human RightsInvestment Zoning AdvisoryLibrary Bd Update Oversight 2. Notice of Claims/Suits Patricia Gerhard for property damage; Carolyn Callahan for vehicle damage; Randy Miller for property damage; Suellen Flynn for vehicle damage; Gordon and Kathy Dailey for vehicle damage; Nicole Lammer for personal injury; Patricia Gerhard for property damage; Sara J. Gilles for personal injury; Mark Sarazin for property damage; Jennifer Ney for vehicle damage Suggested Disposition: Receive and File; Refer to City Attorney City Attorney advising that the following claims have been referred to Public Entity Risk Services of Iowa, the agent for the Iowa Communities Assurance Pool: Carolyn Callahan for vehicle damage; Nicole Morgan for personal injury / vehicle damage; Kerry Massey for property damage; Patricia Gerhard for property damage Suggested Disposition: Receive and File; Concur Claims - ICAP 3. Citizen Communications Communication from Dan Boge, 333 Villa Street, requesting acceptance of the completed sanitary sewer and water main system for Pine Knoll Condominiums. Communication from Barbara Lombardi, 1398 White Street, regarding landlord / tenants in the City of Dubuque. Suggested Disposition: Receive and File; Refer to City Manager Boge LtrLombardi Ltr 2 4. City Development Board Communication from Steve McCann, City Development Board Administrator, submitting the “Findings of Fact and Conclusions of Law and Determination” and the “Filing of Written Decision” in the matter of the City of Dubuque voluntary annexation. Suggested Disposition: Receive and File McCann LtrFindings of FactFiling of Written Decision 5. Civil Service Commission Civil Service Commission submitting the certified list for the positions of Inspector II and Maintenanceworker. Suggested Disposition: Receive and File; Make a Matter of Record Inspector IIMaintenanceworker 6. Oak Meadows Second Addition – Phase 4 City Manager recommending acceptance of the public improvements which the developer and owner, Jim Stock Realty and Construction, has completed in Block 3 of Oak Meadows Second Addition – Phase 4 (Doe Court) in the City of Dubuque, Iowa. RESOLUTION Accepting public improvements in Oak Meadows Second Addition RESOLUTION Accepting the grant of an easement for sanitary sewer through, under and across Lots 3, 4, and 5 of Block 3 of Oak Meadows Second Addition in the City of Dubuque Suggested Disposition: Receive and File; Adopt Resolutions Oak Meadows - Oak Meadows - PlatOak Meadows - Oak Meadows - MVM Oak Meadow - Staff Oak Meadow - Vicinity MapGrant of Easement MemoMemoResolutions 7. 911 High Bluff Retaining Wall Repair Project City Manager recommending acceptance of the 911 High Bluff Retaining Wall Repair Project as completed by Arensdorf Trucking & Excavating, Inc. in the final contract amount of $112,371.04. RESOLUTION Accepting the 911 High Bluff Retaining Wall Repair Project and authorizing the payment of the contract amount to the contractor 3 Suggested Disposition: Receive and File; Adopt Resolution High Bluff - Final High Bluff - MVM High Bluff - Staff High Bluff - Payment Form MemoMemoResolution 8. Isaac Hanna Subdivision City Manager recommending acceptance of the sanitary sewer which the developer, Isaac Hanna, LLC/George Isaac, has recently completed in the Isaac Hanna Subdivision, a commercial subdivision located between Old Highway Road and US Highway 20. RESOLUTION Accepting the sanitary sewer improvements in the Isaac Hanna Subdivision Suggested Disposition: Receive and File; Adopt Resolution Isaac Hanna - Isaac Hanna - Final Isaac Hanna - MVM Isaac Hanna - Staff Isaac Hanna - Vicinity MapPlat MemoMemoResolution 9. Edwards Cast Stone Company City Manager recommending acceptance of the easements for a sanitary sewer proposed for Edwards Cast Stone Company. RESOLUTION Accepting the grant of an easement for sanitary sewer over and across Lot 2-1-1-1-1-1-1 of Mineral Lot 510 in the City of Dubuque RESOLUTION Accepting the grant of an easement for sanitary sewer over and across Lot 2 of 2 of Beverly Pines in the City of Dubuque Suggested Disposition: Receive and File; Adopt Resolutions Edwards - Vicinity Edwards - Grants of Edwards - MVM Edwards - Staff Edwards - MapEasement MemoMemoResolutions 10. TLC Properties, Inc. City Manager recommending acceptance of the Grant of Easement for sidewalk, underground electric, fiber optic cable, traffic signals and other appurtenances at the th northeast corner of the intersection at 16 and Elm Streets from TLC Properties, Inc., (dba Lamar Advertising). RESOLUTION Accepting the grant of an easement for sidewalk, underground electric, fiber optic cable, traffic signals and other appurtenances through, under and across part of Lot 181 in East Dubuque, an addition to the City of Dubuque, Dubuque County, Iowa 4 Suggested Disposition: Receive and File; Adopt Resolution TLC Properties - TLC Properties - MVM TLC Properties - TLC Properties - Grant of Easement MemoStaff MemoResolution 11. Dubuque Property Management, LLC City Manager recommending acceptance of the Grant of Easement from Dubuque Property Management, LLC, for installation of a sanitary sewer between Van Buren Avenue and University Avenue. RESOLUTION Accepting the grant of an easement for sanitary sewer through, under and across part of Lots 8, 9, 49 and 50 of Lenox Addition in the City of Dubuque Suggested Disposition: Receive and File; Adopt Resolution Property Mgmt - Property Mgmt - Property Mgmt - Property Mgmt - Property Mgmt - Vicinity MapGrant of Easement MVM MemoStaff MemoResolution 12. Hempstead Traffic Signals – Acceptance of Storm Sewer Easement City Manager recommending acceptance of an easement for a storm sewer along Pennsylvania Avenue right-of-way west of Lucy Drive from Gary and Beverly Brewer. RESOLUTION Accepting the grant of an easement for storm sewer over and across Lot 1 Block 1 Sunset Park Fifth Addition in the City of Dubuque Suggested Disposition: Receive and File; Adopt Resolution Hempstead - Vicinity Hempstead - Grant Hempstead - MVM Hempstead - Staff Hempstead - Mapof Easement MemoMemoResolution 13. Louise Street Bridge – Acceptance of Warranty Deed City Manager recommending acceptance of the warranty deed for a parcel of property owned by James R. Foht (Lot 2-1 Evelyn Tharp Place in Mineral Lot 324 in the City of Dubuque) necessary for reconstruction of the Louise Lane Bridge RESOLUTION Accepting the deed to certain real estate in Dubuque County, Iowa from James R. Foht Suggested Disposition: Receive and File; Adopt Resolution Bridge - Vicinity MapBridge - Plat / Bridge - MVM MemoBridge - Staff MemoBridge - Resolution Warranty Deed 5 14. Historic Federal Building – United States Department of Interior Letter City Manager transmitting a letter from the United States Department of the Interior regarding the City’s recent submittal of the Biennial Report for the Historic Federal Building. Suggested Disposition: Receive and File Federal Bldg - Staff U.S. Dept of Labor Federal Bldg - MVM MemoLtr Memo 15. Plat of Survey – Northrange Industrial Park No. 3 Zoning Advisory Commission recommending approval of the Plat of Survey of Northrange Industrial Park No. 3 as requested by Steve Smith. RESOLUTION Approving the Plat of Survey of Lots 1 of 1 and 2 of 1 of Northrange Industrial Park No. 3 in the City of Dubuque, Iowa Suggested Disposition: Receive and File; Adopt Resolution Northrange - Northarnge - ZAC LtrNorthrange - Northrange - Vicinity Northrange - Staff Northrange - Plat Resolution ApplicationMapMemo Northrange - Historic Material 16. Preliminary Plat – Tanglewood Subdivision Zoning Advisory Commission recommending approval of the Preliminary Plat of Tanglewood Subdivision as requested by David Chapin/Steve Schmidt. Suggested Disposition: Receive and File; Approve Tanglewood - ZAC Tanglewood - Tanglewood - Vicinity Tanglewood - Tanglewood - Staff Tanglewood - Plat LtrApplicationMapTopographical MapReport Tanglewood - MSA Ltr 6 17. Land and Water Conservation Fund (LWCF) Grant Application City Manager recommending approval of the submission of a Land and Water Conservation Fund (LWCF) Grant application for the E.B. Lyons Center Expansion project. RESOLUTION Approving a LWCF grant application to the Iowa Department of Natural Resources for the E.B. Lyons Interpretive Center Expansion Suggested Disposition: Receive and File; Adopt Resolution LWCF - MVM MemoLWCF - Staff MemoLWCF - ResolutionLWCF - NarrativeLWCF - Application 18. Floodwall Levee Slope Stabilization Project City Manager recommending award of the contract for the Floodwall Levee Slope Stabilization Project to Eastern Iowa Excavating & Concrete, LLC of Cascade, Iowa, in the amount of $183,087.50. RESOLUTION Awarding public improvement contract for the Floodwall Levee Slope Stabilization Project Suggested Disposition: Receive and File; Adopt Resolution Floodwall - MVM Floodwall - Staff Floodwall - Floodwall - Bid Tab Memo MemoResolution 19. Subcontract with Helping Services for Northeast Iowa City Manager recommending approval of a subcontract with Helping Services for Northeast Iowa regarding the enforcement of underage drinking laws by providing funding for alcohol compliance checks and monitoring of area liquor license holders. Suggested Disposition: Receive and File; Approve Subcontract - MVM Subcontract - Staff Subcontract MemoMemoAgreement 20. Purchase of Property – 2268 Washington Street City Manager recommending approval of the purchase of a residential dwelling located at 2268 Washington Street as part of the acquisition program associated with the Bee Branch Creek Restoration Project. RESOLUTION Approving the acquisition of real estate located at 2268 Washington Street in the City of Dubuque, Iowa 7 Suggested Disposition: Receive and File; Adopt Resolution 2268 Washington - 2268 Washington - 2268 Washington - MVM MemoStaff MemoResolution 21. 2008 Urban Revitalization Program Applications City Manager recommending approval of 2008 Urban Revitalization Program applications for residential property tax exemptions. RESOLUTION Approving residential property tax exemption applications submitted by property owners in recognized urban revitalization areas and authorizing the transmittal of the approved applications to the City Assessor Suggested Disposition: Receive and File; Adopt Resolution Applications - MVM Applications - Staff Applications - MemoMemoResolution 22. Aerial Orthophotography Re-Flight Project City Manager recommending approval to negotiate and execute a contract with . Pinnacle Technologies, Incfor the completion of the Digital Orthophotography, Digital Terrain Model, and Contour Creation project. Suggested Disposition: Receive and File; Approve Orthophotography Aerial - MVM MemoAerial - Staff Memo Contract 23. Medline Industries, Inc. – Amendment to Development Agreement City Manager recommending approval of the second amendment to the Development Agreement with Medline Industries, Inc. to provide for a time extension for LEED Certification to June 1, 2010. RESOLUTION Approving the second amendment to the Medline Industries, Inc. Development Agreement Suggested Disposition: Receive and File; Adopt Resolution Medline - Staff MemoMedline - ResolutionMedline - Second Medline - MVM Memo Amendment 8 24. Digital TV Transition Update City Manager providing information on the digital television transition. Suggested Disposition: Receive and File Digital TV - Staff Digital TV - Mediacom Digital TV - MVM MemoRelease Memo 25. PEG Capital Grant Expenditure Request City Manager recommending approval of a request for Public, Educational, and Government (PEG) Capital Grant funds from Dubuque Community Schools for editing software, a portable green screen, and a portable hard drive in order to produce programming at Jefferson Middle School. Suggested Disposition: Receive and File; Approve PEG - MVM MemoPEG - Staff MemoPEG - Grant Application 26. Dubuque Stamping & Manufacturing, Inc. – Enterprise Zone Program Agreement City Manager recommending approval of a proposed Enterprise Zone Program Agreement for Dubuque Stamping & Manufacturing, Inc. RESOLUTION Approving a master contract and Enterprise Zone Program Agreement by and among the Iowa Department of Economic Development, the City of Dubuque and Dubuque Stamping and Manufacturing, Inc. Suggested Disposition: Receive and File; Adopt Resolution Dubuque Stamp - Dubuque Stamp - Dubuque Stamp - Dubuque Stamp - MVM MemoStaff MemoResolutionIDED Contract 27. City of Dubuque / Dubuque Initiatives Development Agreement Communication from the City Manager to Leo Hickie, Dubuque Bank and Trust Company, regarding the Development Agreement between the City of Dubuque and Dubuque Initiatives. Suggested Disposition: Receive and File Dubuque Bank & Trust Ltr 9 28. Signed Contracts -- Parking Ramp Conceptual Design / Cost Estimate Contract Suggested Disposition: Receive and File Parking Ramp - Contract 29. Liquor License Applications City Manager recommending approval of annual liquor license renewals as submitted. RESOLUTION Granting the issuance of a Class “C” Beer Permit to El Paisano Grocery Store, Oky Doky #8 and Hartig Drug #8 RESOLUTION Granting the issuance of a Class “C” Beer/Liquor License to Tony’s Place, Dubuque Eagles Club, Hammerhead Bar/Billiards, Bootleggers Pub, Town Clock Inn, Dubuque Mining Company, Silver Dollar Cantina, Gin Rickeys, Mr. Rogers Pub, The Clubhouse, and The Northside Bar, LLC; Class “B” Wine Permit to Hartig Drug #8 and Oky Doky #8; and Class “WBN” (Native Wine) Permit to Cedar Cross Amoco Suggested Disposition: Receive and File; Adopt Resolutions Renewals - MVM Renewals - Staff Resolution #1Resolution #2 MemoMemo ITEMS TO BE SET FOR PUBLIC HEARING These agenda items are being scheduled for a future public hearing on the date indicated. 1. Fiscal Year 2010 Operating Budget and Five Year Capital Improvement Program City Manager recommending that a public hearing be set for March 9, 2009 to consider adoption of the Fiscal Year 2010 Operating Budget and Five Year Capital Improvement Program. RESOLUTION Setting the date for the public hearing on the Fiscal Year 2010 Budget for the City of Dubuque RESOLUTION Setting the date for the public hearing on the Five Year Capital Improvement Program for Fiscal Year 2010 through 2014 for the City of Dubuque Suggested Disposition: Receive and File; Adopt Resolutions; Public Hearing 3/9/09 10 Budget - MVM MemoBudget - Staff MemoBudget - Resolutions BOARDS/COMMISSIONS Applicants are invited to address the City Council regarding their desire to serve on the following Boards/Commissions; applicant appointments will be made at the next City Council meeting. Mechanical Code Board Two 3-year terms through March 16, 2012 (Terms of Willenborg and Geisler) Background/Experience requirement) Applicants: David Grothe, 2544 Elm Street Corey Valaskey, 1787 Lawndale Street Bd and Comm ListOverview SheetMechanical Bd Applications PUBLIC HEARINGS Citizens are invited to address the City Council regarding the following agenda items. Please come to the podium and state your name and address when the item you wish to speak to is being considered. SUSPEND THE RULES 1. 3520 / 3522 Hillcrest Road – Request to Rezone Proof of publication on notice of public hearing to consider a request from Richard Strohmeyer / Joseph Oberbroeckling to rezone property located at 3520 / 3522 Hillcrest Road from R-1 Single-Family Residential District to R-3 Moderate Density Multi-Family Residential District and Zoning Advisory Commission recommending approval. ORDINANCE Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassifying hereinafter described property located at 3520 and 3522 Hillcrest Road from R-1 Single-Family Residential District to R-3 Moderate Density Multi-Family Residential District Suggested Disposition: Receive and File; Motion B; Motion A Hillcrest Rd - ZAC LtrHillcrest Rd - Hillcrest Rd - Vicinity Hillcrest Rd - Hillcrest - Building Hillcrest Rd - Staff ApplicationMapOberbroeckling LtrInformationReport R-3 District Hillcrest Rd - Suggested Motion RegulationsOrdinance 11 2. 1225 Alta Vista Street – Request to Rezone Proof of publication on notice of public hearing to consider a request from Radio Dubuque, Inc. / Nativity Parish to rezone property located at 1225 Alta Vista Street from R-2 Two-Family Residential District to OS Office Services District, with conditions, and Zoning Advisory Commission recommending approval. ORDINANCE Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by reclassifying hereinafter described property located near the northeast corner of University Avenue and Nevada Street from R-2 Two-Family Residential District to OS Office Service District, with conditions Suggested Disposition: Receive and File; Motion B; Motion A Alta Vsta - ZAC LtrAlta Vista - Alta Vista - Alta Vista - Vicinity Alta Vista - PlatAlta Vista - GIS Maps OrdinanceApplicationMap Alta Vista - Staff OS District Alta Vista - Suggested Motion ReportRegulationsOpposition Ltr 3. 1985 / 1989 Asbury Road – Planned Unit Development District Amendment Proof of publication on notice of public hearing to consider a request from Straka Johnson Architects / Hillcrest Family Services to rezone property located at 1985 / 1989 Asbury Road from R-3 Moderate Density Multi-Family Residential District to ID Institutional District and Zoning Advisory Commission recommending approval. ORDINANCE Amending Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by providing for the amendment of Ordinances No. 41-92, 55-00 and 18-03 and approving amended Campus Development Plan for a new chapel for the Hillcrest Family Services Institutional District Suggested Disposition: Receive and File; Motion B; Motion A Asbury Rd - ZAC LtrAsbury Rd - Asbury Rd - Asbury Rd - Vicinity GIS Map & Asbury Rd - Staff OrdinanceApplicationMapConstruction DrawingsReport Suggested Motion 12 4. City of Dubuque – Request for Text Amendment Proof of publication on notice of public hearing to consider a request from the City of Dubuque to amend the C-2 Neighborhood Shopping Center District to allow “Passenger Transfer Facility” as a conditional use and Zoning Advisory Commission recommending approval. ORDINANCE Amending Section 3-2.2(D) Appendix A (the Zoning Ordinance) of the City of Dubuque Code of Ordinances by adding Passenger Transfer Facilities as a conditional use in the C-2 Neighborhood Commercial Shopping Center Districts Suggested Disposition: Receive and File; Motion B; Motion A Amendment - ZAC Amendment - Amendment - Staff Amendment - Suggested Motion LtrApplicationMemoOrdinance 5. Vacating of Property Proof of publication on notice of public hearing to consider the vacating of Gillespie nd Street, Fink Street and the adjacent alley, which are now located within the West 32 Street Detention Basin, and City Manager recommending approval. RESOLUTION Approving plat of Lot 1 of Gillespie’s Second Addition including the proposed vacated Gillespie Street, Fink Street, and adjacent alley RESOLUTION Vacating public interest in Gillespie Street, Fink Street, and adjacent alley in the City of Dubuque, Dubuque County, Iowa Suggested Disposition: Receive and File; Adopt Resolutions Vacating - MVM Vacating - Staff Vacating - MemoMemoResolutions Material from February 2, 2009 City Council Meeting Vacating - Vicinity Vacating - Plat of Vacating - MVM Vacating - Staff Vacating - MapSurvey MemoMemoResolutions 13 6. Sewer Revenue Capital Loan Notes Proof of publication on notice of public hearing to consider the issuance of not to exceed $3,500,000 Sewer Revenue Capital Loan Notes for the planning and design of the Water Pollution Control Plant renovation project and City Manager recommending approval. RESOLUTION Instituting proceedings to take additional action for the authorization of a Loan and Disbursement Agreement and the issuance of not to exceed $3,500,000 Sewer Revenue Capital Loan Notes Suggested Disposition: Receive and File; Adopt Resolution Loan Notes - MVM Loan Notes - Staff Loan Notes - Loan Notes - Noth MemoMemoResolutionLtr Material from February 2, 2009 City Council Meeting Loan Notes - Noth Loan Notes - MVM Loan Notes - Staff Loan Notes - Ltr MemoMemoResolution 7. Neighborhood Stabilization Program Proof of publication of notice of public hearing to receive comments on an application to the Iowa Department of Economic Development (IDED) for Neighborhood Stabilization program funds and City Manager recommending approval. RESOLUTION Authorizing an application to the Iowa Department of Economic Development (IDED) for Neighborhood Stabilization Program Funds Suggested Disposition: Receive and File; Adopt Resolution Neighborhood - MVM Neighborhood - Staff Neighborhood - MemoMemoResolution REINSTATE THE RULES This action limits discussion to the City Council. 14 ACTION ITEMS These are items where discussion is held by the City Council – public comments are not allowed except as authorized by the Mayor. 1. Dubuque Works Rick Dickinson, Executive Director of the Greater Dubuque Development Corporation, introducing Eileen LeMay, IBM Workforce Coordinator, Greater Dubuque Development; Shannon Gaherty, Newcomer Relations Coordinator, Greater Dubuque Development; Tiffany Willard, Recruitment Advertising Specialist, Telegraph Herald; and Sarah Harris, Director of Workforce Development, Greater Dubuque Development; of Dubuque Works. Suggested Disposition: Receive and File 2. Development Agreement and Incentive Agreement – International Business Machines Corporation (Tabled on February 2, 2009) City Manager recommending approval of a Development Agreement between the City of Dubuque and Dubuque Initiatives and an Incentive Agreement between the City and International Business Machines Corporation. RESOLUTION Approving and authorizing execution of the Development Agreement between the City of Dubuque, Iowa and Dubuque Initiatives, and the Incentive Agreement between the City and International Business Machines Corporation Suggested Disposition: Remove from Table; Receive and File; Adopt Resolution IBM Agreements - IBM Agreements - IBM Agreements - IBM - Incentives MVM MemoStaff MemoResolutionPackage Material from February 2, 2009 City Council Meeting Agreements - MVM Agreements - Staff MemoMemo Material from January 26, 2009 City Council Meeting IBM - MVM MemoDev Agreement - Loan Guarantee - Financing Term Incentives PackageRoshek Bldg - Staff MemoStaff MemoSheetProjected Income Forecasted Financial Agreements - StatementsResolution 15 3. Historic Millwork District Master Plan City Manager recommending approval of the Historic Millwork District Master Plan, including the Demographic and Market Context and a Financial Analysis Summary. RESOLUTION Adopting the Historic Millwork District Master Plan Suggested Disposition: Receive and File; Adopt Resolution Millwork District - Millwork District - Millwork District - Millwork District - Millwork District - Millwork Distsrict - MVM MemoStaff MemoResolutionMaster PlanMarket ContextFinancial Analysis 4. Amendment to Code of Ordinances Chapter 5 – Alcohol Regulations City Manager recommending approval of the adoption of a new Chapter 5 – Alcohol Regulations to correct an error which occurred as a result of the Code of Ordinance update. ORDINANCE Amending the City of Dubuque Code of Ordinances by repealing Chapter 5 Alcoholic Beverages and adopting a new Chapter 5 Alcoholic Beverages in lieu thereof Suggested Disposition: Receive and File; Motion B; Motion A Chapter 5 - MVM Chapter5 - Staff Chapter5 - Suggested Motion MemoMemoOrdinance 5. Chapter 46 – Taxicab Ordinance Amendment City Manager recommending approval of changes to the Taxicab Ordinance to provide an exemption for non-profit taxicab services and an exemption for charter transportation. ORDINANCE Amending the City of Dubuque Code of Ordinances by repealing Chapter 46 Vehicles for Hire and Public Transportation and adopting a new Chapter 46 Vehicles for Hire and Public Transportation in lieu thereof Suggested Disposition: Receive and File; Motion B; Motion A Taxicab - MVM MemoTaxicab - Staff MemoTaxicab - Ordinance Suggested Motion 16 6. Snow and Ice Control Budget City Manager submitting an update on the current snow and ice control budget and recommending that certain projects be canceled and rebudgeted in Fiscal Year 2011. Suggested Disposition: Receive and File; Approve Budget - MVM MemoBudget - Larson Budget - Vogt Memo Memo 7. Fiscal Year 2010 Wage Plan and Compensation Package for Non-Bargaining Unit Employees and City Council Compensation Direction City Manager recommending approval of the Fiscal year 2010 Wage Plan and Compensation Package for Non-Bargaining Unit Employees and requesting direction regarding City Council compensation. RESOLUTION Approving the Wage and Compensation Package for Non-Bargaining Unit Employees for Fiscal Year 2010 Suggested Disposition: Receive and File; Adopt Resolution; Council Wage Plan - MVM Wage Plan - Staff Wage Plan - General Employee City Council 2005 Compensation MemoMemoResolutionWage PlanCompensationCommittee COUNCIL MEMBER REPORTS PUBLIC INPUT At this time, anyone in the Council Chambers may address the Council on matters which are of concern to that person and which are not an agenda item. Please take your place at the microphone and state your name and address clearly. Proceed with your comments; however, no formal action may be taken at this time on your comments because of the notice requirements of the Iowa Open Meetings Law. CLOSED SESSION Pending Litigation – Chapter 21.5(1)(j) Code of Iowa Jeanne F. Schneider February 12, 2009 17